Company number 04901489
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 27 GREENDALE ROAD, NUNEATON, WARWICKSHIRE, CV11 6RH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of GANT & WINTERS LIMITED are www.gantwinters.co.uk, and www.gant-winters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hinckley Rail Station is 2.6 miles; to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 9.7 miles; to Canley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gant Winters Limited is a Private Limited Company.
The company registration number is 04901489. Gant Winters Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Gant Winters Limited is 27 Greendale Road Nuneaton Warwickshire Cv11 6rh. . GANT, Judith Anne is a Secretary of the company. WINTERS, Sarah Jane is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mrs Judith Anne Gant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Winters
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GANT & WINTERS LIMITED Events
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Director's details changed for Mrs Sarah Jane Winters on 13 August 2015
13 Aug 2015
Registered office address changed from 10 Kiln Close Nuneaton Warwickshire CV10 7RZ to 27 Greendale Road Nuneaton Warwickshire CV11 6RH on 13 August 2015
...
... and 33 more events
16 Oct 2003
New secretary appointed
16 Oct 2003
Nc inc already adjusted 16/09/03
16 Oct 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Oct 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Sep 2003
Incorporation